GROVEACE LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5FD

Company number 03267442
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address UNIT 14, 142 JOHNSON STREET, SOUTHALL, MIDDLESEX, UB2 5FD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 September 2015; Confirmation statement made on 23 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of GROVEACE LIMITED are www.groveace.co.uk, and www.groveace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Groveace Limited is a Private Limited Company. The company registration number is 03267442. Groveace Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Groveace Limited is Unit 14 142 Johnson Street Southall Middlesex Ub2 5fd. . OLIVEIRA, Silvia Helena is a Secretary of the company. ABU NAYLA, Marhab Mohammad Ali is a Director of the company. Secretary ABU NAYLA, Ihsan has been resigned. Secretary ABU-NAYLA, Mizher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
OLIVEIRA, Silvia Helena
Appointed Date: 17 November 2003
Director
ABU NAYLA, Marhab Mohammad Ali
Appointed Date: 07 November 1996
70 years old

Resigned Directors

Secretary
ABU NAYLA, Ihsan
Resigned: 22 June 2000
Appointed Date: 07 November 1996
Secretary
ABU-NAYLA, Mizher
Resigned: 17 November 2003
Appointed Date: 22 June 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 1996
Appointed Date: 23 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Marhab Abu Nayla
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

GROVEACE LIMITED Events

18 Nov 2016
Full accounts made up to 30 September 2015
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
...
... and 58 more events
19 Nov 1996
New secretary appointed
19 Nov 1996
Director resigned
19 Nov 1996
Secretary resigned
13 Nov 1996
Registered office changed on 13/11/96 from: classic house 174/180 old street london EC1V 9BP
23 Oct 1996
Incorporation

GROVEACE LIMITED Charges

31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 15 August 2015
Persons entitled: National Westminster Bank PLC
Description: 109 westbourne grove london t/no NGL368042. By way of fixed…
3 December 2003
Third party legal charge of licensed premises
Delivered: 9 December 2003
Status: Satisfied on 24 June 2015
Persons entitled: National Westminster Bank PLC
Description: 111 westbourne grove london W2. By way of fixed charge the…
28 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1996
Mortgage deed
Delivered: 12 December 1996
Status: Satisfied on 20 January 2004
Persons entitled: Lloyds Bank PLC
Description: L/H ground floor and basement 111 westbourne grove london…

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